Marie Lundberg and Sam Sheen are joined by Ina Rothe who explains the twists and turns of using...
24:36
Marie Lundberg and Sam Sheen are joined by Ina Rothe who explains the twists and turns of using...
24:36
Jane Jee, Chair Kompli-Global Limited and Chair Project Financial Crime, Emerging Payments...
24:40
Marie Lundberg and Sam Sheen are joined again by Al Catto, Managing Director of Beyond, to...
16:52
Financial Crime - Compliance & Change: Alistair Catto, Managing Director, Beyond (United Kingdom)
Ch-ch ch-ch changes! Al Catto joins Sam Sheen and Marie Lundberg to talk about his company,...
17:24
Financial Crime Innovators: David Christie, Chairman, Bleckwen (Paris) (recorded on 6 May 2021)
David Christie, Chairman of Bleckwen, joins Marie and Sam to chat about the amazing world of...
20:58
Sam Sheen and Marie Lundberg are joined by Aamir Hanif, a globe-trotting financial crime...
25:12
Elizabeth Slim joins Sam Sheen and Marie Lundberg for part 2 to chat about the Anti-Money...
20:04
Elizabeth Slim joins Sam Sheen and Marie Lundberg to chat about the Anti-Money Laundering Act...
19:48
Financial Crime Fighters - Sanctions: Eric Sohn, Mr Watchlist Host and Dow Jones SME (United States)
Eric Sohn joins Marie and Sam to talk about some recent decisions and fines imposed by the US...
20:28
Marie Lundberg and Sam Sheen chat with Encompass Co-Founder and CEO Wayne Johnson currently in...
16:11
Sam Sheen and Marie Lundberg welcome George Voloshin back to the podcast, where they look at the...
15:47
Continuing with a detailed review of the European Banking Authority's Opinion on the...
12:20
In the final part of the series, Marie and Sam discuss how remote onboarding has proven to be an...
07:42
In Part 3 of this series, Sam and Marie discuss the concerns that EU AML regulators continue to...
18:21
After a short hiatus, Sam and Marie return and kick off 2021 with a detailed review of the...
16:29
Financial Crime Innovators: Araliya Samme, Head of Financial Crime, Featurespace (UK)
Marie and Sam chat with Araliya Samme about her role at RegTech firm, Featurespace, the detection...
16:13
Gavin Keeley, CEO of Search 365 in Queensland, Australia joins Marie and Sam to chat about his...
28:22
Financial Crime Innovators - Biometrics: Vincent White and John Lloyd, FacePoint (UK/ USA)
Marie and Sam chat with Vincent and John from Facepoint about identity fraud concerns including...
20:05
Elizabeth Slim joins Marie Lundberg and Sam Sheen to chat about the recent FinCen Guidance on...
15:01
Financial Crime Fighters - Investigations: Dr Annalise Vineer, Subject Matter Expert (UK)
Dr Annalise Vineer joins Sam Sheen and Marie Lundberg for a chat about the thorny issue of...
23:09
Ep 460 太陽花運動10年了!當初到底發生
Episodio
Tout pour investir : 10h/11h - 29/03
Episodio